BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | SB 794| |Office of Senate Floor Analyses | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- THIRD READING Bill No: SB 794 Author: Committee on Human Services Amended: 6/2/15 Vote: 21 SENATE HUMAN SERVICES COMMITTEE: 5-0, 4/28/15 AYES: McGuire, Berryhill, Hancock, Liu, Nguyen SENATE APPROPRIATIONS COMMITTEE: 7-0, 5/28/15 AYES: Lara, Bates, Beall, Hill, Leyva, Mendoza, Nielsen SUBJECT: Child welfare services SOURCE: Author DIGEST: This bill addresses state compliance with the federal Preventing Sex Trafficking, and Strengthening Families Act (Public Law 113-183). ANALYSIS: Existing law: 1)Establishes in federal law the Preventing Sex Trafficking, and Strengthening Families Act which includes new requirements for states and counties regarding sex trafficking prevention and reporting, data collection, reasonable and prudent parent standards, adoption incentives payments, successor SB 794 Page 2 guardianship, and successful adulthood. (Public Law 113-183) 2)Requires each state to have a state plan approved by the Secretary of Health and Human Services in order to be eligible for payments under Title IV-E, and establishes the requisite features of a state plan. (42 U.S. Code § 671) 3)Provides that a child who is sexually trafficked, as defined, and whose parent or guardian failed to, or was unable to, protect the child, is within the jurisdiction of the juvenile court and shall be known as commercially sexually exploited children. (WIC 300 (b) (2)) 4)Establishes the California Fostering Connections to Success Act (AB 12, Beall and Bass, Chapter 559 Statutes of 2010), which corresponds with the federal Fostering Connections to Success Act that provides an option for states to receive federal financial participation for federally-eligible nonminor dependents or former dependents of the juvenile court who are between the ages of 18 and 21 and who satisfy certain conditions, and provides for state-only extended benefits for non-federally eligible youth. (WIC 11403) 5)Establishes multiple programs of support for dependent or former dependent children and the families that care for them. Each of the federally reimbursed programs has a corollary state-only funded program for children who are not eligible under Aid to Families with Dependent Children income eligibility criteria from 1996 including: Aid to Families with Dependent Children-Foster Care; (WIC 11401) Kinship Guardianship Assistance Payment Program; (WIC 11360; WIC 11385) Adoption Assistance Program; (WIC 16115) Non Relative Legal Guardianship; (WIC 11405) SB 794 Page 3 CalWORKs (for non-Title IV-E eligible children in foster care residing with relatives). (WIC 11250) 1)Defines a "reasonable and prudent parent standard" as the standard characterized by careful and sensible parental decisions that maintain the child's health, safety, and best interest. (WIC 362.04) 2)Provides that every dependent child shall be entitled to participate in age-appropriate extracurricular, enrichment, and social activities, as specified. Requires group homes and specified caregivers to use the reasonable and prudent parent standard in determining whether to permit a child to participate in extracurricular, enrichment, and social activities. (WIC 362.05) 3)Requires, upon the 16th birthday of a child in foster care, a county welfare or probation department to request a free annual credit check available under the Fair Credit Reporting Act, from each of the three major credit reporting agencies and for specified documentation pertaining to this requirement be included in the youth's case plan, as specified. (WIC 10618.6(a) and 16501.1) This bill: 1) Requires licensed community care facilities that provide care and supervision to children to designate at least one onsite staff member to apply the reasonable and prudent parent standards, as specified. 2) Requires a licensed or certified foster parent or facility staff member to receive training related to the reasonable and prudent parent standard, including knowledge and skills relating to the standard for the participation of the child in age and developmentally appropriate activities, as specified. SB 794 Page 4 3) Amends the definition of the reasonable and prudent parent standard to mean the standard characterized by careful and sensible parental decisions that maintain the health, safety, and best interests of a child while at the same time encouraging the emotional and developmental growth of the child. 4) Expands the definition of sexual exploitation to include a person who sexually trafficks a child or commercially sexually exploits a child, as specified. 5) Requires county probation or child welfare agencies to immediately, or in no case more than 24 hours, notify the law enforcement agency with jurisdiction over a case when a known or suspected instance of child abuse involves an allegation of sexual exploitation, as defined. 6) Requires county probation or child welfare agencies to immediately, or in no case more than 24 hours, notify the law enforcement agency with jurisdiction over the case when a child or youth who is receiving child welfare services and is known or suspected to be the victim of sexual exploitation is missing or has been abducted, so that the incident can be entered into the National Crime Information Center (NCIC) database of the FBI and to the National Center for Missing and Exploited Children. 7) Requires the California Department of Social Services (CDSS) to inquire about a dependent child's credit history at the age of 14 instead of 16 and for specified documentation to be included in a case plan of a youth 14 years of age or older. 8) Provides that a successor kinship guardian or co-guardian may be appointed by the juvenile court only when the reason for the appointment is the death or incapacity of the kinship guardian and the successor guardian is named in the kinship guardianship assistance agreements, as specified. SB 794 Page 5 9) Clarifies that the foster care education training programs provided to relative and nonrelative extended family members under existing law are aligned with the training requirements established for licensed or certified foster parents, and include training on the reasonable and prudent parent standard, provided for in the bill. 10)Requires no less than 30% of savings realized from the provision of new federal funding for adoption assistance resulting from the Fostering Connections to Success and Increasing Adoptions Act of 2008 shall be spent on post-adoption services, post-guardianship services, and services to support and sustain positive permanent outcomes for children who otherwise might enter into foster care. 11)Requires at least two-thirds of the above 30% to be spent on post adoption and post guardianship services. 12)Adds to the requirement to reinvest adoption incentive payments, the requirement to reinvest guardianship incentive payments received through the Fostering Connections to Success and Increasing Adoptions Act of 2008 and the Preventing Sex Trafficking, and Strengthening Families Act into the child welfare system, as specified. 13)Replaces the term "independent living" with "successful adulthood" in describing requirements pertaining to a nonminor dependent's case plan. 14)Provides that for youth 14 years of age or older, the youth's case plan shall be developed in consultation with the youth. Provides that, at the youth's option, the consultation may include up to two members of the case planning team who are chosen by the youth, as specified. Permits the child welfare agency to reject an individual under specified circumstances. SB 794 Page 6 15)Provides that for youth 14 years of age or older, the case plan shall include specified documentation related to the youth rights and a signed acknowledgement that the youth has been provided with a copy of the document and the rights described to the youth in an age-appropriate manner. 16)Requires a case plan for a child or nonminor dependent who is, or is at risk of becoming, the victim of commercial sexual exploitation, to document the services provided to address that issue. 17)Requires county child welfare agencies to develop and implement policies and procedures that, at a minimum, require social workers and probation officers to do the following: Identify children receiving child welfare services, including dependents or wards in foster care, nonminor dependents, and youth receiving services under the John H. Chafee Foster Care Independence Program. Document individuals identified in the Child Welfare Services/Case Management System and any other agency record, as specified. Determine appropriate services for a child identified. 1) Requires county child welfare agencies, on or before July 1, 2016, to develop and implement specific protocols to expeditiously locate any child missing from foster care. Specifically requires these protocols, at a minimum to do the following: Determine the primary factors that contributed to the child or nonminor dependent running away or otherwise being absent from care. Respond to those factors in subsequent placements, to the extent possible. Determine the child's or nonminor's experiences while absent from care. SB 794 Page 7 Determine whether the child or nonminor is a possible sex trafficking victim. 1) Requires CDSS to ensure the Child Welfare Services (CWS)/Case Management System (CMS) is capable of collection all of the following: The number of dependent children or wards in foster care who were victims of commercial sexual exploitation before entering foster care. The number of dependent children or wards in foster care who became victims of commercial sexual exploitation while in foster care. The numbers of dependent children or wards in foster care who go missing, run away, or are otherwise absent from care and were commercially sexually exploited during the time away from placement. The number of dependent children or wards in foster care who are at risk of becoming victims of commercial sexual exploitation. Background The Preventing Sex Trafficking, and Strengthening Families Act (Public Law 113-183) was signed by President Obama on September 29, 2014. The Act makes numerous changes to the title IV-E foster care program and enacts new requirements regarding sex trafficking prevention and reporting, data collection, reasonable and prudent parent standards, adoption incentives payments, successor guardianship, and successful adulthood. Sex trafficking prevention and data collection. According to the federal Administration for Children and Families, the new law requires title IV-E agencies to demonstrate, by September 29, 2015, that policies and procedures have been developed to identify, document, and determine appropriate services for a child or nonminor dependent who is or who is at risk of becoming a sex trafficking victim, has run away from home, or is SB 794 Page 8 receiving services under the Chafee Foster Care Independence Program. By September 29, 2016, state agencies must demonstrate that they are implementing these policies and procedures. Also by September 29, 2015, title IV-E agencies must develop and implement protocols to locate children and nonminor dependents missing from foster care, determine the factors that lead to the youth's absence from foster care and, to the extent possible, address those factors in subsequent placements, determine the youth's experiences while absent from care, including whether the youth is a sex trafficking victim, and report related information as required. By September 29, 2016, the Act also requires title IV-E agencies to report immediately (no later than 24 hours) to law enforcement when a child or nonminor dependent is identified to be a victim of sex trafficking. Additionally, by the same year, agencies must develop and implement protocols to report immediately (no later than 24 hours after receiving information) to law enforcement information on missing or abducted youth receiving child welfare services who are identified as being, or are at risk of being, a victim of sex trafficking, for entry into the NCIC database, and to the National Center for Missing and Exploited Children. Comments The California Department of Social Services writes that "to continue to be eligible for federal funds, the state's laws governing programs?must be in compliance with federal statute and regulations. When state statute is out of compliance, legislation is needed to conform state law to federal requirements. For these reasons, it is important for SB 794 to move forward." Prior Legislation SB 855 (Budget and Fiscal Review Committee, Chapter 29, Statutes SB 794 Page 9 of 2014) provided $5 million initially, and $14 million General Fund ongoing, to enable county child welfare agencies to provide services to child victims of commercial sexual exploitation to enable county child welfare agencies to serve victims of commercial sexual exploitation. FISCAL EFFECT: Appropriation: No Fiscal Com.:YesLocal: Yes According to the Senate Appropriations Committee: Federal compliance: Annual costs of $4.2 million ($1.7 million General Fund*) for new workload to child welfare services and probation departments to comply with several provisions of federal law including the development of case plans, documentation related to the reasonable and prudent parent standards, and notification of relatives. These costs are budgeted in the 2015-16 May Revision. Commercially sexually exploited children (CSEC) protocols compliance: Annual costs to local agencies in the millions of dollars (General Fund*/Local Fund/Federal) to develop and implement policies and procedures that identify, document, and determine appropriate services for youth identified as runaways/missing or CSEC. The 2015-16 May Revision includes $20.2 million ($14 million General Fund) in 2015-16 to support both federally required and elective county program activities for CSEC. It is estimated $3.6 million General Fund will be utilized for federal compliance activities. Child abuse reporting: Non-reimbursable local costs for reporting to law enforcement within 24 hours, as required by federal law. CWS/CMS enhancements: Unknown, potentially significant automation costs (General Fund) to enable CWS/CMS to collect specified information on youth identified as missing/runaways or CSEC. Proposition 30: Exempts the state from mandate reimbursement for realigned programs, however, legislation that has an overall effect of increasing the costs already borne by a local agency for realigned programs including child welfare SB 794 Page 10 services, apply to local agencies only to the extent that the state provides annual funding for the cost increase. For changes in federal law, the state is required to annually provide at least 50% of the nonfederal share of increased costs to local agencies as determined by the state. SUPPORT: (Verified6/1/15) District Attorney of Alameda County Junior League of San Diego OPPOSITION: (Verified6/1/15) None received ARGUMENTS IN SUPPORT: According to the authors, this bill makes statutory changes necessary to ensure state compliance with the federal Preventing Sex Trafficking, and Strengthening Families Act as identified by CDSS. The Senate Committee on Human Services states that every year CDSS must ensure that state laws pertaining to public social services are in compliance with federal statute and regulations. When CDSS determines that existing state statute is out of compliance, legislation is introduced to conform state law to federal requirements. Last year the Senate Committee on Human Services introduced federal compliance bill SB 1460 (Committee on Human Services, Chapter 772, Statutes of 2014) that ensured state compliance with federal statute and regulation regarding the Multi Ethnic Placement Act, use of the Federal Parent Locator Service, the federal Fostering Connections to Success and Increasing Adoptions Act of 2008, and the Adam Walsh Act. Prepared by:Sara Rogers / HUMAN S. / (916) 651-1524 6/3/15 9:09:58 SB 794 Page 11 **** END ****